Legal and Financial Risk – February 2015

Hogan Lovells Legal and Financial Risk is a bi-monthly newsletter on recent legal developments that will impact upon corporates and financial institutions.

In this issue:

  • Can an exchange of emails constitute a settlement agreement?
  • Court decides private persons able to assign FSMA claims to third parties
  • Failure to give reasonable cooperation leads to insurance claim failing
  • FCA – A new strategic approach
  • No breach of contract for freezing bank accounts where there is a genuinely held suspicion of money laundering
  • England or Scotland; the key question?
  • Loans which fall outside the Consumer Credit Act can be treated as if falling within the Act, with relevant protections
  • Clarity on Part 36 – Shaw v Merthyr Tydfil County Borough Council and new rules applicable from 6 April 2015
  • Hong Kong – Which party gets the benefit?

Read the full newsletter: 'Legal and Financial Risk – February 2015'


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